UPDATE 2: U.S. Justice Department v Luis Oberto Anselmi et al
SEE UPDATES BELOW | Got a Google alert this morning, about Charles Henry de Beaumont, the mega corrupt French-Swiss banker from Compagnie Bancaire Helvetique involved in multi billion dollar money laundering schemes with Luis and Ignacio Oberto Anselmi, Francisco Convit, Alejandro Betancourt, Danilo Diazgranados, Rafael Ramirez, Victor Aular Blanco, Juan Andres Wallis Brandt, etc. Curiously, when I clicked on the link, to a Miami Herald article, it led to a missing page. It does not matter.